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COMMON COUNCIL Minutes 06-25-1997CITY OF MUSKEG0 JOINT MEETING OF COMMON COUNCIL, LIBRARY BOARD AND MAYOR'S TASK FORCE MINUTES OF MEETING HELD JUNE 25, 1997 The meeting was called to order at 7:50 P.M. by Mayor De Angelis. Council members present were Aldermen D'Acquisto, Patterson, Pionek, Salentine, Sanders, Slocomb and Woodard and Clerk-Treasurer Marenda. Library Board members present were Christenson, Jankowski, Merz, Stewart, Rammer and Carter(a1so building committee chairman), Hudzinski(bui1ding committee) and Director Sanhuber. Mayor's Task Force Members present were Pinkowski, Jensen, Zangerle (Ald. Pionek and Salentine) and Director Sadowski. Clerk-Treasurer Marenda reported the meeting was noticed in accordance with the Open Meeting Law. Mayor stated purpose of meeting was to discuss next step in the expansion of the existing library facility or new facility, and if new facility the location of the facility. Mayor present history of previous discussions. He stated there have been suggestions made of combining a community center space with the public library, with the basement being the community center with a separate entrance. The City Hall site and downtown area have been discussed. Library Director Sanhuber stated the original request was for a 31,549 sq. ft. library on the city campus, all on one floor with full basement. The current request is substantially the same. Building Committee Chairman Carter stated he agreed with the location by the architect. He felt pressure was being put on aldermen to of the library on the city hall site, which was the site recommended retain festival on grounds, and he would question the city buying center, he said as long as it was not connected to the library and land when land is available at this site. Regarding the community the library was not expected to maintain it, he was in favor of it. He felt the festival should be moved to a larger and safer location. He noted building costs have increased substantially since the first proposal to the city. He also expressed concern that the library size not be reduced. Mayor reported approximately $25,000 remains for architect fees for exploratory and pre-construction work. Ald. D'Acquisto felt some of the comments made are misstated. The community festival has not interfered in the decision-making on this project. We have to be prudent in our decision. No discussion has been held on reducing the size. He added that even though the library sees this as a high-priority item, other departments feel their issues are a priority and we have to consider all requests. Ald. Pionek distributed a conceptual plan for a combined library/civic center. Ald. D'Acquisto stated he and Ald. Pionek have Janesville Rd. The plan calls for the purchase of the property with looked at a site east of the new medical clinic being built on the rear. The plan shows a 40,000 sq. ft. library and 20,000 sq. ft. two parcels to be sold along Janesville Rd. with the library built to work well with one level as a library and one level as a civic center civic center with no basement. Ald. Pionek stated this parcel would built on two levels. in exposed basement. Size could be reduced to 30,000 sq. ft. if (Approved) Minutes of Joint Council, Task Force, Library Board Meeting June 25, 1997 Page 2 Ald. D'Acquisto stated the sale of the two lots could subsidize the available for future expansion on this site. Mayor felt that Lot 1 cost, and would allow city hall and police department additional land on the plan would have to be a detention pond. Ald. Pionek felt that an alternative would be for the city to enlarge the ponds at the being discussed by the Stormwater Management Committee. condos instead and get away from all these little ponds, and that is Mr. Carter asked what opposition is to putting it near city hall. The architect felt there was sufficient land for the library plus stated a SEWRPC report a number of years ago recommended this area future expansion of the police station and city hall. Ald. Pionek space. Mr. Carter stated there's also a previous plan showing this for a park, and why put a building on it and then search for park area as the civic center with a library. Mr. Christenson expressed concern with only 150 parking spaces at proposed site for a combined library and civic center. Mr. Carter said there's also a question of security and another reason for preferring this site because of the location of the police station. Holly also noted city services use the library and the library uses city services. She felt there was a convenience to having city employees in one area. Mr. Christenson said they were hung up on preferring this site, but if it goes downtown they'd be happy with the 30,000 sq. ft. building. He asked if the cost of purchasing land would reduce the funds available for the library and the indication from the Mayor and aldermen was it would not. Mayor felt a 30,000 sq. ft. library and next to nothing additional cost for basement would provide a civic center which civic groups events, dances, banquets, etc. with one end open with windows. Mr. could raise money to improve. Civic center could be used for large Carter commented on the different load requirements for libraries. He also asked if separate referendums were needed for the purchase of the land and construction. Mayor stated no referendum is required by statutes. It is up to the Council. Discussion has been with the Council they would not take this issue to a referendum. Mr. Rammer asked what could be done to lots 1 and 2 to guard against the ebb and flow of the business community and create a positive appearance at entrance? He felt this plan meets a lot of needs. He asked that the Plan Commission be cautious in its approval for lots 1 D'Acquisto noted some comfort can be taken from the "Downtown Design and 2 since it will be the driveway to our city image. Ald. Guide". Mr. Carter commented the plan has appeal. Mayor said we're trying to is what made the Parkland Mall idea attractive. We still lack a focus on bringing people back into the center of our community. That centralized focus in our community. Ald. Salentine said the reason we don't feel the need for another referendum is the people spoke approximately 6,000 to 2,000 in favor of building a library at Parkland Mall - people were in favor of the downtown area for location of the library. 9. 0 Minutes of Joint Council, Task Force, Library Board Meeting June 25, 1997 Page 3 Ald. Pionek noted the plan itself is conceptual and adjustments can be made. A survey taken in District 3 provided positive comments for a library at Parkland Mall. called a recess to allow the Library Board to discuss. After recess, In order to provide some direction on how to proceed, the Mayor the Library Board reported a motion was made in support of the plan of locating the library in the downtown area as presented by Ald. D'Acquisto and Ald. Pionek. Mayor stated the timeline would now be for him to discuss this determine how to proceed with possible acquisition. Provided there location with the architect, then the Finance Committee will have to Mr. Carter asked if for some reason the downtown site failed to is no referendum called for, construction could start in May, 1998. materialize would the city hall site be selected. Mayor responded we could be designing a facility for the city hall site since there are no sites suitable. Ald. D'Acquisto thanked all members of the Library Board and hoped good open dialogue can continue during the project. Mr. Christenson stated they would do everything they can to help get it done. Ald. Patterson asked about additional access to the site and what type of commitments on front two lots. Mayor noted there is a cross-access agreement to Parkland Dr. The Mayor said he, the Finance Director and attorney will need to go over certain issues, cost, discussion with architect and presentation to Finance Committee the second meeting in July. Ald. D'Acquisto moved to adjourn at 9:57 P.M. Ald. Sanders seconded, motion carried. Respectfully submitted, ? K .h+-" n K. Marenda, CMC erk-Treasurer jm VOUCHER TOTALS GENERAL FUND: BOARD CHECKS (regular) VOIDED CHECKS END OF MONTH WIRE TRANSFER TOTALS : TAX CHECKS: COUNCIL DATE & 6 UTILITIES : SEWER: VOIDED CHECKS BOARD CHECKS (regular) END OF MONTH WIRE TRANSFER SINKING FUND WATER: VOIDED CHECKS BOARD CHECKS (regular) END OF MONTH WIRE TRANSFER TOTAL UTILITY VOUCHERS: